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Sibos in review: Compliance highlights

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Compliance was top of mind at Sibos 2016. Read all the compliance coverage from Swift at Sibos and Sibos Issues.

Consultation on Draft RTS and ITS under SFTR and amendments to related EMIR RTS

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Swift Response to ESMA’s Consultation Paper on Draft RTS and ITS under SFTR and amendments to related EMIR RTS

DLT report: Implications of Blockchain for the Securities Industry

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Swift’s response to the Financial Industry Regulatory Authority on the report: "Distributed Ledger Technology: Implications of Blockchain for the Securities Industry"

PoC announcement in Spanish

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Los principales bancos del mundo ponen en marcha una prueba de concepto de blockchain con Swift GPI

Modern slavery statement

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This statement is made pursuant to section 54 of the UK Modern Slavery Act 2015 and sets out the steps that S.W.I.F.T. SCRL and its group (“Swift”) has taken and is continuing to take to ensure that modern slavery or human trafficking is not taking place within our business or our supply chain.

Case Study - Payments Data Quality

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Enhance payments transparency and STP while addressing FATF Recommendation 16 compliance using Swift’s data-driven analytics solution.

Roadmap to Achieve High Quality Swaps Data

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Swift Response to the Commodity Futures Trading Commission, Division of Market Oversight, on the Roadmap to Achieve High Quality Swaps Data

Response to the European Securities and Markets Authority’s Consultation

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Swift’s response to the European Securities and Markets Authority’s Consultation Paper on “Guidelines on Internalised Settlement Reporting under Article 9 of CSDR”

Deutsche Bank - Case Study

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One of the first banks to adopt Swift GPI using APIs, Deutsche Bank is working closely with clients to maximise the benefits

Instant Payments factsheet

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Implement innovative instant payment messaging services by leveraging your investment in Swift using our highly reliable solution.
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